Virtual Meeting Agenda: Call to Order (Roll Call and Determination of Quorum, Overview of Online Meeting Procedures, Review and Approval of Agenda, Remarks of the Chair), Consent Agenda (Resolution 2020-12, Board Meeting Minutes/April 2020, Time Extensions – Inholdings and Adjacent Properties 2014, StateParks, Cost Increases – Cheney Park Field Lighting, City of South Bend), Director’s Report (COVID-19 Update, 2021 Calendar, Legislative & Policy Update/Special Session, Policy Workplan Update, Grant Management Report, Grant Services Report, Performance/Fiscal Report(s) – written), general public comment, Discussion with Local Park Directors on CurrentCOVID-19 Situation, State Agency Partner Reports and COVID-19 Updates, Proposed Changes for the Second Grant Cycle Due to COVID-19, Proposed Changes with Existing Grants Due to COVID-19, Budget (current situation, Budget Development for 2021-23), Boating Infrastructure Grant: Applications Overview and Opportunity for Public Comment, Overview of New Community Forest Grant Program, Economic Study Presentation – Update to the 2015 Report, adjournment.
Washington State Recreation and Conservation Funding Board
